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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GUIGS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    MYRIAM BENGUIGUI
    • MIEMBRO / TESORERO
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    SHOSHANA BEJMAN EUBHANI
    • MIEMBRO / SECRETARIO
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    ARYEH BENGUIGUI
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y A FALTA DE ESTE, LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO DE FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OFIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 3
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    FUNDACION BENGUIGUI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2014
    Related members: 3
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    EMPIRE REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 28307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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